09374508falsethe provision of business support service activities2025-02-012026-01-31http://www.companieshouse.gov.uk/2025-01-31http://www.companieshouse.gov.uk/cd:CompanySecretary12025-02-012026-01-31http://www.companieshouse.gov.uk/pt:PlantMachinery2025-01-31http://www.companieshouse.gov.uk/pt:ShareCapital2025-01-31http://www.companieshouse.gov.uk/cd:Director12025-02-012026-01-31http://www.companieshouse.gov.uk/pt:PlantMachinery2026-01-31http://www.companieshouse.gov.uk/pt:ShareCapital2026-01-31http://www.companieshouse.gov.uk/cd:Director22025-02-012026-01-31http://www.companieshouse.gov.uk/pt:FurnitureFittings2025-01-31http://www.companieshouse.gov.uk/pt:FurnitureFittings2026-01-31http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12025-02-012026-01-31http://www.companieshouse.gov.uk/cd:RegisteredOffice2025-02-012026-01-31http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2025-02-012026-01-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2026-01-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2025-01-31http://www.companieshouse.gov.uk/2025-02-012026-01-31http://www.companieshouse.gov.uk/2025-01-31http://www.companieshouse.gov.uk/cd:FRS1022025-02-012026-01-31http://www.companieshouse.gov.uk/2026-01-31http://www.companieshouse.gov.uk/cd:FullAccounts2025-02-012026-01-31http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2025-02-012026-01-31iso4217:GBPxbrli:sharesxbrli:pure
Registered number: 09374508
Superb Sport Ltd
UNAUDITED ACCOUNTS
FOR THE YEAR ENDED 31 JANUARY 2026
Prepared By:
Lever Bros & Co
Chartered Accountants
First Floor, 690 Great West Road
Osterley Village
Isleworth
TW7 4PU
Superb Sport Ltd
ACCOUNTS
FOR THE YEAR ENDED 31 JANUARY 2026
DIRECTORS
L Bascherini
V Ravalli
SECRETARY
Forgate Secretaries Limited
REGISTERED OFFICE
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 09374508
ACCOUNTANTS
Lever Bros & Co
Chartered Accountants
First Floor, 690 Great West Road
Osterley Village
Isleworth
TW7 4PU
Superb Sport Ltd
ACCOUNTS
FOR THEYEARENDED31 JANUARY 2026
CONTENTS
Page
Directors' Report-
Accountants' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-
Superb Sport Ltd
BALANCE SHEET AT 31 January 2026
20262025
Notes££
FIXED ASSETS
Tangible assets210,33112,511
CURRENT ASSETS
Debtors3399,931332,164
Current Asset Investments41,341,322891,372
Cash at bank and in hand5,125,8725,036,085
6,867,1256,259,621
CREDITORS: Amounts falling due within one year5283,725350,552
NET CURRENT ASSETS6,583,4005,909,069
TOTAL ASSETS LESS CURRENT LIABILITIES6,593,7315,921,580
CAPITAL AND RESERVES
Called up share capital710,00010,000
Profit and loss account6,583,7315,911,580
SHAREHOLDERS' FUNDS6,593,7315,921,580
For the year ending 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 21 October 2026 and signed on their behalf by
.............................
L Bascherini
Director
Superb Sport Ltd
NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31 JANUARY 2026
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Depreciation
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.
Plant and Machineryreducing balance 25%
Fixtures and Fittingsreducing balance 25%
1c. Taxation
Taxation represents the sum of tax currently payable and deferred tax. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period. Deferred tax is recognised on all timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period.
1d. Foreign Currency
Transactions in currencies, other than the functional currency of the company, are recorded at the rate of the exchange on the date the transaction occurred. Monetary items denominated in other currencies are translated at the rate prevailing at the end of the reporting period. All differences are taken to the profit and loss account. Non-monetary items that are measured at the historic cost in a foreign currency are not retranslated.
1e. Turnover
Turnover is derived from services supplied by the company, net of value added tax and trade discounts and is recognised when services are rendered.
1f. Statutory Information
Superb Sport Limited is a private company, limited by shares, incorporated in England and Wales. The company's registered number is 09374508 and registered office address is 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT.
1g. Financial Instruments
The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments.
Superb Sport Ltd
2. TANGIBLE FIXED ASSETS
Plant andFixtures
Machineryand FittingsTotal
£££
Cost
At 1 February 202536,57757,23593,812
Additions1,052-1,052
At 31 January 202637,62957,23594,864
Depreciation
At 1 February 202532,67248,62981,301
For the year1,0802,1523,232
At 31 January 202633,75250,78184,533
Net Book Amounts
At 31 January 20263,8776,45410,331
At 31 January 20253,9058,60612,511
3. DEBTORS 20262025
££
Amounts falling due within one year
Other debtors282,251318,751
Prepayments117,68013,413
399,931332,164
4. CURRENT ASSET INVESTMENTS
20262025
££
Other investments1,341,322891,372
1,341,322891,372
5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20262025
££
Taxation and social security208,438177,697
Trade creditors60,108164,198
Other creditors13,8547,407
Accruals1,3251,250
283,725350,552
Superb Sport Ltd
6. EMPLOYEES
20262025
No.No.
Average number of employees--
7. SHARE CAPITAL 20262025
££
Allotted, issued and fully paid:
10,000 Ordinary shares of £1.00 each10,00010,000
10,00010,000